SAMOLIAX HISPANICA SL

Hoja M806226· NIF B56538028

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/10/2023
Director :
Juarez Maria Virginia

Legal information

Legal information for SAMOLIAX HISPANICA SL

NIF
Hoja registral
IRUS1000314190568
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/10/2023
LocalityMadrid
Register referenceTomo 45873 · Folio 110 · Hoja M806226
StatusVigente

Activity

SAMOLIAX HISPANICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 October 2023. The Spanish commercial register has published 8 filings for this company, from 31 October 2023 to 8 February 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION POR CUENTA PROPIA DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SAMOLIAX HISPANICA SLJuarez Maria VirginiaJuarez Maria VirginiaBIOVIGO ENERGY SLBIOVIGO ENERGY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAMOLIAX HISPANICA SLJuarez Maria VirginiaJuarez Maria Virginia

Beneficial owner (UBO)

Juarez Maria Virginia100 %

Individual · ultimate beneficial owner · since 23/01/2024

Beneficial owner network map

2 nodes Person Company
SAMOLIAX HISPANICA SLJuarez Maria VirginiaJuarez Maria Virginia

Registered actos

  1. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 3
  2. Declaración de unipersonalidadPublished 23/01/2024· Registered 16/01/2024· I/A 2
  3. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 2
  4. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 2
  5. Cambio de domicilio socialPublished 23/01/2024· Registered 16/01/2024· I/A 2
  6. Cambio de objeto socialPublished 23/01/2024· Registered 16/01/2024· I/A 2
  7. ConstituciónPublished 31/10/2023· Registered 24/10/2023· I/A 1
  8. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 1

Changes

  1. 23/01/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 22 A (MADRID)

  2. 23/01/2024Cambio de objeto social

    COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION POR CUENTA PROPIA DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES...

  3. 23/01/2024Declaración de unipersonalidad

    JUAREZ MARIA VIRGINIA

Capital · events

  1. 31/10/2023Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/02/2024#7922632
    Nombramientos
    SAMOLIAX HISPANICA SL. Nombramientos. Apoderado: SANSO MARTINEZ ELENA JUDITH. Datos registrales. T 45873 , F 110, S 8, H M 806226, I/A 3 ( 1.02.24).
  2. 23/01/2024#7890835
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SAMOLIAX HISPANICA SL. Declaración de unipersonalidad. Socio único: JUAREZ MARIA VIRGINIA. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: JUAREZ MARIA VIRGINIA. Cambio de domicilio social. PASEO DE LA CASTELLANA…
  3. 31/10/2023#7771897
    ConstituciónNombramientos
    SAMOLIAX HISPANICA SL. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: Actividad Principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edif…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 141 22 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector